REGAL HARDWARE LIMITED (IN LIQUIDATION)
NOTICE OF MEETING OF CREDITORS UNDER SECTION 252 OF THE COMPANIES ACT
08 NOVEMBER 2024, TANOA INTERNATIONAL DATELINE HOTEL.
As the court appointed liquidator of Regal Hardware Limited, Dianne Warner gives notice of a meeting of all known creditors and shareholders of the company to be held at the Tanoa International Dateline Hotel on Taufa’ahau Road at 11.00am on Friday the 8th day of November 2024.
The Business of the Meeting shall be to resolve whether or not Dianne Warner’s appointment as liquidator by the Court should be continued, or whether an application should be made to the Court to appoint a person other than Dianne Warner, as the liquidator.
The text of that Resolution to be presented to the meeting shall be:
“It is hereby resolved that an Application be made to the Court to appoint another qualified person (other than Dianne Warner) to be identified and agreed upon by the creditors as the liquidator of Regal Hardware Limited”.
If it is resolved that such an application should be made to the Court, the creditors will also then need to identify the person who will be nominated to be appointed as Liquidator in the Application to then be made to the Court. That person must consent to their appointment and must be more than 18 years of age and cannot be a creditor or a person who has in the preceding 2 years been a shareholder, director, auditor or receiver of Regal Hardware Limited, or is otherwise disqualified by law. Pending agreement on that person by the Creditors and their appointment by the Court, Dianne Warner continues as the Liquidator.
